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LOMA RICA STATION #61

11485 LOMA RICA ROAD

BROWNS VALLEY STATION #62

9471 BROWNS VALLEY SCHOOL RD.

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REGULAR BOARD MEETING AGENDA
February 17, 2014
  
 
 
1.    MEETING CALL TO ORDER
 
       A)   Roll Call: Biggs, Birney, Gravelle, Kattuah, Kinkle
 
       B)   Pledge of Allegiance
 
 
 
2.    PUBLIC COMMUNICATIONS
 
      Any person may speak on any subject or matter of concern, provided the subject or matter is within the
      jurisdiction of the Board of Directors for Loma Rica/Browns Valley CSD and is not already on the agenda.    
      Those wishing to speak must state their name and place of residence to be heard. The Board limits testimony
      on such matters to 5 minutes per person but not more than 15 minutes total on a particular topic. The entire
      Public Communications section shall be limited to a total of 20 minutes unless the Chairman, subject to Board
      approval, sets different time limits.
 
      Note: No Board action can be taken on comments made under this heading.
 
 
 
3.   MINUTES
 
 
  • Approve Regular Meeting Minutes of January 20, 2014
  •  
                Review             Discuss                        Vote    
     
     
               
    4.   ACCOUNTING
     
           A)  Finances:         TABLED FOR MARCH
     
           B)  Warrants:         Review             Discuss
     
     
     
     
     
     
     
     
  • CHIEF’S REPORT :         
  •  
                A)  Update on amount for add on equipment for new Engine #62
                      TABLED FOR MARCH
     
                B)  Matt Wallen purchased the damaged ladder for $25.00
     
                C)  Turnouts and wildland safety gear are ready to be donated to the Yuba College. Should
                      by completed by the March meeting.
     
                D)  Letter to Yuba College in support re-establishing the Yuba County Fire Academy this Spring was                         approved by Chief Webb and mailed.
     
     
     
    6.   VOLUNTEER’S REPORT:  TABLED FOR MARCH
     
     
                                                                                                                                       
     
  •  GENERAL MANAGER’S REPORT
  •  
     
             A) Update on property for Station #63: Les Kinkle.  TABLED FOR MARCH
     
             B)  MOU (Memorandum of Understanding) between County of Yuba (OES) Office of Emergency Services                   and (JPA) Yuba County Rural Fire Joint Powers Agency. 
     
                REVIEW                       DISCUSS                     VOTE
     
     
     
    8.    BOARD AND STAFF MEMBERS’ REPORTS
     
     
     
     
    This time is provided to allow Board and staff members to report on activities or to raise issues for placement on future agenda.
     
     
    A segment of time will be open during each Agenda Item for Public Comment / Testimony